London & Regional (Green Park Hotel) Limited

04524322

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW

Incorporated 02/09/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Desmond Louis Mildmay Taljaard

director · Since 30/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Mr Ian Malcolm Livingstone

director · Since 12/03/2019

COMPANY DIRECTOR

BRITISH · MONACO · Age 64

Persons with Significant Control

London And Regional Group Hotel Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 11393145 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

London & Regional Group Securitisation No.2 Limited

Ceased 27/12/2018

Charges3 outstanding

Charge

outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 14/12/2020Registered 16/12/2020

Charge

outstanding

AAREAL BANK AG, WIESBADEN AS BANK

Created 14/12/2020Registered 16/12/2020

Charge

outstanding

AAREAL BANK AG, WIESBADEN AS BANK

Created 14/12/2020Registered 16/12/2020